Company Information
CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuvannur Thekkumtharayil Unnikrishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Vinay Nair
Director
over 12 years ago
over 12 years ago
Krishnakumar Kannanchath Nair
Director
over 19 years ago
over 19 years ago
Charges
08 June 2007
Union Bank Of India
10 Lak
08 June 2007
Union Bank Of India
0
08 June 2007
Union Bank Of India
0
08 June 2007
Union Bank Of India
0
Documents
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Optional Attachment-(1)-26082017
Notice of resignation;-26082017
Letter of appointment;-26082017
Form DIR-12-26082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Evidence of cessation;-26082017
Copy of the intimation sent by company-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed